THE IDEAS FACTORY ADVERTISING & DESIGN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SB

Company number 02924032
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 26 BEULAH ROAD, WIMBLEDON, LONDON, SW19 3SB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE IDEAS FACTORY ADVERTISING & DESIGN LIMITED are www.theideasfactoryadvertisingdesign.co.uk, and www.the-ideas-factory-advertising-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ideas Factory Advertising Design Limited is a Private Limited Company. The company registration number is 02924032. The Ideas Factory Advertising Design Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of The Ideas Factory Advertising Design Limited is 26 Beulah Road Wimbledon London Sw19 3sb. The company`s financial liabilities are £42.53k. It is £8.2k against last year. The cash in hand is £10.07k. It is £-2.46k against last year. And the total assets are £29.66k, which is £-17.59k against last year. WILKINS, Mark is a Secretary of the company. WILKINS, Mark is a Director of the company. Secretary WILKINS, Amy Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUTHERLAND, Fiona Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


the ideas factory advertising & design Key Finiance

LIABILITIES £42.53k
+23%
CASH £10.07k
-20%
TOTAL ASSETS £29.66k
-38%
All Financial Figures

Current Directors

Secretary
WILKINS, Mark
Appointed Date: 18 August 1994
Director
WILKINS, Mark
Appointed Date: 18 August 1994
56 years old

Resigned Directors

Secretary
WILKINS, Amy Louise
Resigned: 01 April 2011
Appointed Date: 01 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1994
Appointed Date: 28 April 1994
Director
SUTHERLAND, Fiona Margaret
Resigned: 12 November 2005
Appointed Date: 18 August 1994
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1994
Appointed Date: 28 April 1994

THE IDEAS FACTORY ADVERTISING & DESIGN LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
03 May 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015
Secretary's details changed for Mr Mark Wilkins on 31 August 2014
...
... and 55 more events
12 Sep 1994
Registered office changed on 12/09/94 from: carrington house 4TH floor 126-130 regent street london W1R 5FE
12 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1994
Director resigned;new director appointed
14 Jun 1994
Registered office changed on 14/06/94 from: 788-790 finchley road london NW11 7UR
28 Apr 1994
Incorporation

THE IDEAS FACTORY ADVERTISING & DESIGN LIMITED Charges

24 July 1995
Mortgage debenture
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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